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Phishing

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Phishing Reports & Reviews (1898)

- Pensacola, FL, USA • May 23, 2025
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Department of Motor Vehicle Motor Vehicles (DMV) Final Notice: Enforcement Penalties Begin on May 25.

Our records show that as of today, you still have an outstanding traffic ticket. In accordance with Florida State Administrative Code 15C-16.003, if you do not complete payment by May 23, 2025, we will take the following actions:

1. Report to the DMV violation database

2. Suspend your vehicle registration starting May 23

3. Suspend driving privileges for 30 days

4. Transfer to a toll booth and charge a 35% service fee

5. You may be prosecuted and your credit score will be affected

Pay Now:

Please pay immediately before enforcement to avoid license suspension and further legal disputes.

(Reply Y and re-open this message to click the link, or copy it to your browser.)

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- Barrington, IL, USA • May 23, 2025
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"Good morning this is Brian Baker in the legal department You're receiving this message because you're being listed as an emergency contact for ——-Have any information that can lead to their whereabouts Please pass this message to the soon as possible, or having an immediate member of the family reach out to my office. Now the purpose of this message is not intended to scare anyone. But I can't say that it matters urgent and very private if you have any contact with —— one and ask to speak directly to me, Brian Baker or someone in my office

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• May 22, 2025
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Hi, I'm Callie from (Bonanza), your background and resume have been recommended by multiple online recruitment agencies. Therefore, we would like to offer you a great remote online part-time job to help merchants update data, increase visibility and bookings, and provide you with free training. Flexible part-time and full-time work, allowing you to work 60 to 90 minutes a day, 5 days a week, and earn extra income on weekends. You can work anytime and anywhere according to your schedule and earn $200 to $500 a day. The basic weekly salary is $2,000 or more. Paid annual leave: In addition to statutory holidays such as maternity leave and paternity leave, ordinary employees can also get 15-20 days of paid annual leave. If you want to participate, please send a message to this number +17604432055

(Note: You must be 21 years old or older)

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- Memphis, TN, USA • May 19, 2025
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Offered me a debt collection will put money onto a card and I said not interested.

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- Memphis, TN, USA • May 19, 2025
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Says they had some money for me. I thought it was weird because it was a Saturday. I told him I would come in the office to talk face to face. He hung up and it was real weird.

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• May 19, 2025
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I received a Teleprompter message saying my credit card had been compromised once this morning for $400 and once for $1700. It said press one to accept the charges press two to speak to a representative. When the representative came on, they asked for my personal information and I said if this was legit you’d have that information. Then they try to get me to give some security information to which I also said if this was legit, you would have that information I’m not giving it to you. The gentleman then said you called me. I didn’t call you, which was not true. I told him this was not true and he hung up on me.

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- Mesa, AZ, USA • May 18, 2025
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A Mark Rosenberg came to door to do a survey for a company NORC and it was my civic duty to do the financial survey. I said no and he was very pushy and said would be back, I told him this was a no solicitation community and I would be reporting him to office manager and not to come back. I live in a senior community.

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- Spokane, WA, USA • May 16, 2025
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Received a loan approval offer through text for $10,000. They deposited $1898, but wanted me to send it back to them to release the rest of the loan amount to me. Froze my bank account and credit as of the last week.

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- Ankeny, IA, USA • May 16, 2025
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I received a package for an ankle brace in the mail from these people and I never ordered it.

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- Germantown, TN, USA • May 16, 2025
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They are claiming that I owe for a toll. I haven’t been anywhere where I had to pay for a toll

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- Los Angeles, CA, USA • May 14, 2025
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“This is location specialist Brandon Jones, calling you for a final time in reference to your pending claim I have contacted you trying to get your name off of the filing that is soon to be public record. I will be over to your home and job within the hour to get your signature to help move the filing along. You do still have the legal right to contact Filing part before I arrive, their number is once again 877 595 9751. If I don't hear from the filing party right away, I will be seeing…”

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- Modesto, CA, USA • May 14, 2025
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I got a Paypal email saying that someone with the initials K.L. bought something from me through through Springfield Amory. I do not sale these products. I have never heard of Springfield Amory before this.

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- Lakeport, CA, USA • May 14, 2025
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Hello this is Jackie with CheckGo Now. Your request has been processed and accepted!

View here: https://myaccount.checkgonow.com/inGizYUv msg STOP to opt out

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- San Lorenzo, CA, USA • May 14, 2025
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Scammer pretended to be a notification that due to winter break (It’s May 14), I would need a keycard to enter “our building” today, and to text another phone number with the same area code as mine.

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- Sonoma, CA, USA • May 14, 2025
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I received an alert pop up on my Amazon account. They walked me through all kinds of things including downloading an app on my phone. After further conversation it became apparent that it was a scam and I hung up.

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- Menlo Park, CA, USA • May 13, 2025
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It was a Facebook ad for Joann fabric sale

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- Columbus, OH, USA • May 13, 2025
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I received two emails. One is from Reginald Godwski 828-666-8011 says thank you for your order from Andrew Ludwig for $351.24. The other is for $1500 referencing bitcoin and to call 855-445-0422 or 888-926-7283. It reads: Just wanted to let you know we still expect you 13 May 2025, see you soon and includes an invoice number. Unless you turn off auto debit, please cancel auto debit from your online bank, if you need guidance contact us. Please do not respond to this email as it is under surveillance.

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- Columbus, OH, USA • May 13, 2025
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My husband received a voicemail from the FBI indicating our bank account had been taken over, and many charges were made to the account and guns were purchased. We are being told to remove all of our money and put it into a bond. He is being told not to hang up the phone and to keep everything confidential. They are saying they are going to freeze his account tomorrow. He sent a picture of the FBI badge on my phone. I am at the bank with my husband, he has had a stroke and he is not listening to me.

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- Eastpoint, FL, USA • May 13, 2025
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I received a message stating that I was the emergency contact for my ex-husband Orlando Whiteside, and I have never given him my number as he is my ex and very dangerous.

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- Belzoni, MS, USA • May 13, 2025
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Called to consolidate my student loans

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